Address

34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo

on-chainp2sh

Chain

facts from the index · observations computed by extractors

Facts

balance: 0 sat · 0.00 BTC
funded: 70,146,913,093 sat · 701.46913093 BTC
spent: 70,146,913,093 sat · 701.46913093 BTC
txs: 2,266
first: —
last: —

History

a1dd50a696c4cee64a4c8bf5753fee92da472c6b04f9a1582e92edc324861ff7-9,929,167 sat · -0.09929167 BTC#730,494
17a30c15c584e3dd21b89f7210859846ed0796988f500df5866ec5c7eddf8f4f-11,322,731 sat · -0.11322731 BTC#730,494
15d053dc5d3224b71a05c7a619ce754943605c68d648e6f3d0bdfbf61a0eda02-24,965,922 sat · -0.24965922 BTC#730,494
87916a2a3b5221afa83ad91fd8168a7b56bda0641ad09a2bdcab4fe98265bffd-33,029,318 sat · -0.33029318 BTC#730,492
047bf70cfdafdcd744a7441bc4d645755e696b291dc18f2682400bad6a5af2d2-10,704,220 sat · -0.1070422 BTC#730,492
3bd8ff0933048dae1645686cc9bd13f7452b763efec639adbf046e48fdd7d2b8-11,087,131 sat · -0.11087131 BTC#730,492
1e25668a93513fd57b714b437109d2436a21b72f9ec558094ae80a324b7235b7-10,453,936 sat · -0.10453936 BTC#730,492
b46ec089a565758c5cb0c6f14a03bcafb4ce43d625f071b43932abf43135e18b-12,761,969 sat · -0.12761969 BTC#730,492
dfd6c7a6d1f38b9a78ec4a51bcb5ff176a43e69c210f41c5e8d72651465df652-21,671,080 sat · -0.2167108 BTC#730,492
9554b499b55d936c1d797cf45546477cbb8acfacf3d634b3cb98a70d51619252-25,051,408 sat · -0.25051408 BTC#730,492
e4e1914d38ffedb6421a2c96dc1f2958c4600f15f49fddecfaedf2298c19f739-12,889,585 sat · -0.12889585 BTC#730,492
495bda00511dffe59b749aec962f6aa4946d76bc48bf78d0e7ccb681c42776c2-11,541,928 sat · -0.11541928 BTC#730,491
fc36f8344cb1abac683ad17096778d14070ab5f62fd06f86ab5771272600eb2d-10,250,123 sat · -0.10250123 BTC#730,491
a38f161abfc244ea30a338430d2528a53d0bbf3c7a358ededca3b00bc2fd8edf-12,294,818 sat · -0.12294818 BTC#730,490
4d79b6dac049b6891584f9f1ca70afca1078c13c439da27b5a3b954d34c302cb-12,306,471 sat · -0.12306471 BTC#730,490
212d5ac0e30a0602f6e917318923342a02d68d5950f657f46e19a60e171f68b3-10,473,996 sat · -0.10473996 BTC#730,490
509788d6f6a6d1f843d9d25f5e428acc7b4abcaf6c5d07d722807513b263c7aa-22,134,058 sat · -0.22134058 BTC#730,490
83f9db103259fc17a6f90b9140417ee2fd428f2bb8d947ce3c88754771cb429e-10,476,840 sat · -0.1047684 BTC#730,490
cca46fba42600d75bfeb23d66726447ae9c055aa98383f38bbff82efed15459b-11,155,260 sat · -0.1115526 BTC#730,490
ce7482c99338e07d101f1efde34d9c753bedd7edbfc215b4107793194bf1e076-10,827,597 sat · -0.10827597 BTC#730,490
581cc2946508188d61039db79c5fc16c081183d4a247bdd7867579cee3bee446-10,670,048 sat · -0.10670048 BTC#730,490
5f7ca5a8aeef3631894667f239c1fd255cdccfbf0dbfbddc99f8b80db0d7bfd1-23,157,449 sat · -0.23157449 BTC#730,489
1691da845b59b6d7f48612307c75232afaad7c73d53a37f5b13c547992a2cbca-11,401,666 sat · -0.11401666 BTC#730,489
d1f3e08fe927284029ce41ead35c69105172e20fcf579d72256e37dfca202e8d-10,065,339 sat · -0.10065339 BTC#730,489
085dabc4f28e7b6b0753ce4d2a8c4f37d9188a1136bb78716ca3d67d1d036b75-10,800,129 sat · -0.10800129 BTC#730,489
d6621030945acff6705e7c6f4165145b77b3447ba34ac0044523a47df60b9d5f-11,677,036 sat · -0.11677036 BTC#730,489
61bfe8755f7b662084f8a27936b5be81e6391fb661a9e070c95f03fe3effa63c-11,160,676 sat · -0.11160676 BTC#730,489
78aabeaeb47bcf841dba9735d928f94fa12fcdb9bad5cc2a1ba0afa5e2acdb45-10,283,737 sat · -0.10283737 BTC#730,488
c20798f725bff6a85a3bb9511ef65253fff11e82288c5fc2b5fd22e93c0e0d31-24,238,410 sat · -0.2423841 BTC#730,488
a3e2c14ba37b758f67906c63a0b3498e11935408f2517c0b065161007a3ba496-20,757,387 sat · -0.20757387 BTC#730,487
8e0df1491863a31540d33dacccc0468b4222827c81cc58eab3aaa8d8e9373553-22,857,482 sat · -0.22857482 BTC#730,487
65bf33438ffb67fb5bbee2718f2bd9f6775bd59526456f191f22d32d92fa5846-11,184,014 sat · -0.11184014 BTC#730,487
6f59275078e22e02e0a90c453ba4a2d754f4b4cd81976c4cc2c36a3c1d4e4da1-10,993,987 sat · -0.10993987 BTC#730,469
474f388271c212ffb025fcdc285d5f3e434f1f95b1f7c22bcf8b1516924ff39114,581,356 sat · 0.14581356 BTC#730,443
c85c45ef4fa32b745bb3e88b62cd8d60fc118b15bd6b998b8875b4f0506fef9e-10,349,015 sat · -0.10349015 BTC#730,419
1af733aecf497883f139f7d5afb081e3bfecc4909bc7594c2223c8c47210748511,155,260 sat · 0.1115526 BTC#730,395
0112b8144bb591a79d447bcbfbe98c1471e09e7de3ac54a295b3f61a29f0cb09-12,415,834 sat · -0.12415834 BTC#730,347
ebab3bf755f6f1e2114f68983440208c952e5e139577bfb6e23d89642be4315911,160,676 sat · 0.11160676 BTC#730,342
b47ae3d781d34360c16b26e2c25fd0f1eb10125a8c6b29a52546d0ea3f3cc36b-11,793,345 sat · -0.11793345 BTC#730,292
8abc687ec2e3386d9d3c848bb15f7782ae32fa04287074a75bca7190d37f797a-15,882,577 sat · -0.15882577 BTC#730,283
e2805a17a77fe8c44da2e1a554e9e511c1a21a93623a1740ca65f9a512f4900e12,208,281 sat · 0.12208281 BTC#730,274
f8eee902dd93123c70f15365408633d750d157a0b7616d72abacaf0611458b6e-10,634,459 sat · -0.10634459 BTC#730,262
1a666b150a97fe5758ee924185e5fb1832d8fcc5d71adc05b64a8f93a1fd2f9215,882,577 sat · 0.15882577 BTC#730,247
ccc77c263a9184c7f1863e8ff3fc5eb830cd775f80ddb3fe918a574df732cf3b-12,517,851 sat · -0.12517851 BTC#730,230
919594c5259d83eeba7796f506f362b581340a3b0a7c6c2094e2331a1a7c8a6b11,540,867 sat · 0.11540867 BTC#730,209
f5e55b81500f96881f56fd134b5ac216f7098bddd724c3c56ae2d6033bc83bf411,106,091 sat · 0.11106091 BTC#730,181
5e86d9f4d26a4a02742f0c31dbaa2126f03fd1e53a5db0aa7f4470fa47eb4cd412,912,152 sat · 0.12912152 BTC#730,128
304138202cb54b0636f087fba80bab5a68be9f6c56d446b34dcb3061f157228f12,294,818 sat · 0.12294818 BTC#730,094
c320a759e8d909af7975e4fd95f2022ed9a1243cad0096eea82caef3f351c7f411,259,605 sat · 0.11259605 BTC#730,030
71d5791ab4625bb8c1d801999830cf9bb4bfc792bcf7f24a06beab9c01acf35d-100,000,000 sat · -1.00 BTC#730,023

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Claims1 currentshow expired

SDN: CYBER2sanctionsanctioned addressHydra Marketorganization
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:36216 · program CYBER2 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36216
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9523btcintel:annotations:9523@v7 sha256:eb3089097fb62ab3
confidenceauthority data · 60

Relations

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A proposal becomes a draft a human reviews; nothing is published on its own.

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computedNo community notes yet. Notes published to public relays with a bitcoin subject appear here, the ones posted from btcintel included.